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Company Information for

BALTA ISLAND SEAFARE LIMITED

110 C/O Brodies Llp, Queen Street, Glasgow, G1 3BX,

Company Registration Number

SC107836

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Balta Island Seafare Ltd

BALTA ISLAND SEAFARE LIMITED was founded on 1987-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Balta Island Seafare Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BALTA ISLAND SEAFARE LIMITED

110 C/O Brodies Llp Queen Street Glasgow G1 3BX Other companies in ZE2

Filing Information

Company Number		SC107836
Company ID Number		SC107836
Date formed		1987-11-25
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB470842835~~

Last Datalog update:	2022-08-25 04:55:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTA ISLAND SEAFARE LIMITED

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Company Officers of BALTA ISLAND SEAFARE LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN IAN BLAIR	Director	2016-09-06
PAUL BARRIE IRVING	Director	2016-09-06
WILLIAM YOUNG	Director	2016-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DESLEY JANE HUGHSON STICKLE	Company Secretary	1994-07-28	2016-09-06
CHRISTOPHER ALAN HUGHSON RITCH	Director	2002-03-01	2016-09-06
JANE RITCH	Director	1988-12-31	2016-09-06
JANE RITCH	Company Secretary	1988-12-31	1994-07-28
ROBERT LOUIS RITCH	Director	1988-12-31	1994-07-17
BRYAN EDWARDSON	Director	1988-12-31	1994-07-01
ELIZABETH EDWARDSON	Director	1988-12-31	1994-07-01
JAMES DUNCAN MOUATT	Director	1988-12-31	1994-07-01
WILLAMINA MOUATT	Director	1988-12-31	1994-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN IAN BLAIR	LAKELAND CAIRNDOW LIMITED	Director	2017-05-31	CURRENT	1999-06-09	Active
COLIN IAN BLAIR	THOMPSON BROS SALMON LIMITED	Director	2015-07-30	CURRENT	1987-11-25	Active - Proposal to Strike off
COLIN IAN BLAIR	COOKE AQUACULTURE UK HOLDINGS LIMITED	Director	2015-06-22	CURRENT	2013-09-25	Active
COLIN IAN BLAIR	SCOTTISH QUALITY SALMON LIMITED	Director	2014-11-04	CURRENT	1990-10-29	Active
COLIN IAN BLAIR	SALMON SCOTLAND LTD	Director	2014-08-04	CURRENT	1994-08-02	Active
COLIN IAN BLAIR	COOKE AQUACULTURE FRESHWATER LIMITED	Director	2014-05-13	CURRENT	2005-08-08	Active
COLIN IAN BLAIR	NORTH ISLES SEAFARMS LIMITED	Director	2013-03-31	CURRENT	2000-04-14	Dissolved 2015-11-10
COLIN IAN BLAIR	COOKE AQUACULTURE SCOTLAND LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Active
COLIN IAN BLAIR	THE ORKNEY SALMON COMPANY LIMITED	Director	2011-03-29	CURRENT	1989-05-15	Active
COLIN IAN BLAIR	WESTER SOUND SALMON LIMITED	Director	2002-07-04	CURRENT	1987-06-12	Dissolved 2015-11-10
PAUL BARRIE IRVING	THOMPSON BROS SALMON LIMITED	Director	2015-07-30	CURRENT	1987-11-25	Active - Proposal to Strike off
PAUL BARRIE IRVING	COOKE AQUACULTURE UK HOLDINGS LIMITED	Director	2015-06-22	CURRENT	2013-09-25	Active
PAUL BARRIE IRVING	COOKE AQUACULTURE FRESHWATER LIMITED	Director	2014-05-13	CURRENT	2005-08-08	Active
PAUL BARRIE IRVING	NORTH ISLES SEAFARMS LIMITED	Director	2013-03-31	CURRENT	2000-04-14	Dissolved 2015-11-10
PAUL BARRIE IRVING	WESTER SOUND SALMON LIMITED	Director	2013-03-31	CURRENT	1987-06-12	Dissolved 2015-11-10
PAUL BARRIE IRVING	THE ORKNEY SALMON COMPANY LIMITED	Director	2013-03-31	CURRENT	1989-05-15	Active
PAUL BARRIE IRVING	COOKE AQUACULTURE SCOTLAND LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Active
WILLIAM YOUNG	LAKELAND CAIRNDOW LIMITED	Director	2017-05-31	CURRENT	1999-06-09	Active
WILLIAM YOUNG	THOMPSON BROS SALMON LIMITED	Director	2015-07-30	CURRENT	1987-11-25	Active - Proposal to Strike off
WILLIAM YOUNG	COOKE AQUACULTURE UK HOLDINGS LIMITED	Director	2015-06-22	CURRENT	2013-09-25	Active
WILLIAM YOUNG	COOKE AQUACULTURE FRESHWATER LIMITED	Director	2014-05-13	CURRENT	2005-08-08	Active
WILLIAM YOUNG	WESTER SOUND SALMON LIMITED	Director	2013-03-31	CURRENT	1987-06-12	Dissolved 2015-11-10
WILLIAM YOUNG	THE ORKNEY SALMON COMPANY LIMITED	Director	2013-03-31	CURRENT	1989-05-15	Active
WILLIAM YOUNG	COOKE AQUACULTURE SCOTLAND LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Active
WILLIAM YOUNG	NORTH ISLES SEAFARMS LIMITED	Director	2010-12-20	CURRENT	2000-04-14	Dissolved 2015-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-30		SECOND GAZETTE not voluntary dissolution
2022-06-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-07	DS01	Application to strike the company off the register
2022-05-18	SH19	Statement of capital on 2022-05-18 GBP 1
2022-05-17	CAP-SS	Solvency Statement dated 13/05/22
2022-05-17	SH20	Statement by Directors
2022-05-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-02-09		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 18000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM Janefield Baltasound Unst Shetland ZE2 9DX
2016-09-09	AA01	Current accounting period extended from 30/06/16 TO 31/12/16
2016-09-09	AP01	DIRECTOR APPOINTED MR COLIN IAN BLAIR
2016-09-09	AP01	DIRECTOR APPOINTED MR WILLIAM YOUNG
2016-09-09	AP01	DIRECTOR APPOINTED MR PAUL BARRIE IRVING
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RITCH
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE RITCH
2016-09-09	TM02	Termination of appointment of Desley Jane Hughson Stickle on 2016-09-06
2016-09-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2016-07-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-07-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2016-07-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-03-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 18000
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 18000
2015-01-29	AR01	31/12/14 FULL LIST
2015-01-27	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-03-11	AA	30/06/13 TOTAL EXEMPTION FULL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 18000
2014-01-24	AR01	31/12/13 FULL LIST
2013-01-26	AR01	31/12/12 FULL LIST
2012-12-05	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-01-20	AR01	31/12/11 FULL LIST
2012-01-12	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-02-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-21	AR01	31/12/10 FULL LIST
2010-02-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	31/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE RITCH / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN HUGHSON RITCH / 08/01/2010
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-24	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-29	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-15	288a	NEW DIRECTOR APPOINTED
2002-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-16	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-25	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-27	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-22	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-21	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-18	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-14	363(288)	DIRECTOR RESIGNED
1995-01-14	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-14	288	DIRECTOR RESIGNED
1994-11-01	169	£ IC 36000/18000 28/07/94 £ SR 18000@1=18000
1994-09-23	MISC	169 COPY
1994-08-16	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-02	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/07/94
1994-08-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-29	288	DIRECTOR RESIGNED
1994-07-29	SRES13	AUTH PROPOSED CONTRACT 02/05/94
1994-05-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-01-17	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-21	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

Licences & Regulatory approval

We could not find any licences issued to BALTA ISLAND SEAFARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALTA ISLAND SEAFARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1994-05-16	Satisfied	MAGNUS LAURENCE FLAWS AND OTHERS AS TRUSTEES
FISHING MORTGAGE	1992-06-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1991-02-19	Satisfied	MAGNUS LAURENCE FLAWS AND OTHERS AS TRUSTEES OF SHETLAND AQUACULTURE TRUST
FLOATING CHARGE	1990-12-31	Satisfied	MANGNUS LAURENSON FLAWS AND OTHERS AS TRUSTEES
BOND & FLOATING CHARGE	1988-05-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2003-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTA ISLAND SEAFARE LIMITED

Intangible Assets

Patents

We have not found any records of BALTA ISLAND SEAFARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALTA ISLAND SEAFARE LIMITED

Trademarks

We have not found any records of BALTA ISLAND SEAFARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALTA ISLAND SEAFARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as BALTA ISLAND SEAFARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALTA ISLAND SEAFARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BALTA ISLAND SEAFARE LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	56081911	Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2013-09-01	56081911	Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2012-11-01	56081911	Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2011-11-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-05-01	85198919	Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)
2011-04-01	85198919	Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)
2010-11-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALTA ISLAND SEAFARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALTA ISLAND SEAFARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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